logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gibbs, John Eric
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-11 ~ now
    OF - Director → CIF 0
    John Eric Gibbs
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Gibbs, Diane Lesley
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-11 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Diane Lesley Gibbs
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-10-11 ~ 1993-10-11
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-11 ~ 1993-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GUARDIAN INTERNATIONAL SHIPPING COMPANY (U.K.) LTD.

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
52290 - Other Transportation Support Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
769 GBP2024-03-31
1,026 GBP2023-03-31
Fixed Assets
769 GBP2024-03-31
1,026 GBP2023-03-31
Debtors
42,016 GBP2024-03-31
32,114 GBP2023-03-31
Cash at bank and in hand
25,961 GBP2024-03-31
58,367 GBP2023-03-31
Current Assets
67,977 GBP2024-03-31
90,481 GBP2023-03-31
Creditors
Amounts falling due within one year
-39,418 GBP2024-03-31
-48,539 GBP2023-03-31
Net Current Assets/Liabilities
28,559 GBP2024-03-31
41,942 GBP2023-03-31
Total Assets Less Current Liabilities
29,328 GBP2024-03-31
42,968 GBP2023-03-31
Net Assets/Liabilities
29,328 GBP2024-03-31
42,968 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
29,228 GBP2024-03-31
42,868 GBP2023-03-31
Equity
29,328 GBP2024-03-31
42,968 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
4,985 GBP2024-03-31
4,986 GBP2023-03-31
Property, Plant & Equipment - Disposals
-1 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,216 GBP2024-03-31
3,960 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
256 GBP2023-04-01 ~ 2024-03-31

  • GUARDIAN INTERNATIONAL SHIPPING COMPANY (U.K.) LTD.
    Info
    Registered number 02861310
    icon of address16 South End, Croydon, Surrey CR0 1DN
    Private Limited Company incorporated on 1993-10-11 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.